Authorized Institution / Hong Kong / Banking Ordinance
CapitalHKD 300,000,000 source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Take deposits or other repayable funds from the publicrequires authorization by the HKMA as a licensed bank, restricted licence bank, or deposit-taking company; each tier carries a different minimum paid-up capital and different limits on the term/amount of deposits it may accept Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.
Requirements
Minimum capitalHKD 300,000,000 source
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in hong kong
COVERED
Hong Kong1
Deposit taking
own licenceconsumer · SME · corporateconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Authorized Institution / Hong Kong / Banking Ordinance